Ukraine · Findings · Tax debtor receives a public contract
TDV "BZ "REMA" [14310460]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 4 contracts for 30,686,920 UAH (2022-01-06…2022-02-07) from 3 buyers.
The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TDV "BZ "REMA" [14310460]
- EDRPOU code
- 14310460
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 30,686,920
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2275082
- Reference
- 2022-02-22
- Reference
- 2022-01-06
- Reference
- 2022-02-07
What stands behind it4
Contract
Date 7 February 2022 · Amount UAH 22,999,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TDV "BZ "REMA [14310460] · Ref UA-2021-10-29-004520-a-b2 · procedure: aboveThresholdEU
Contract
Date 7 February 2022 · Amount UAH 4,400,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TDV "BZ "REMA [14310460] · Ref UA-2021-10-29-004520-a-b4 · procedure: aboveThresholdEU
Contract
Date 4 February 2022 · Amount UAH 1,258,920 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TDV "BZ "REMA [14310460] · Ref UA-2021-12-21-007610-b-b1 · procedure: belowThreshold
Contract
Date 6 January 2022 · Amount UAH 2,029,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier TDV "BZ "REMA [14310460] · Ref UA-2021-09-16-012801-b-c1 · procedure: aboveThresholdEU